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259494 ORIGINAL TO CITY CLBRK 259494 � CITY OF ST. PAUL F,OENCIL NO. Lzc:�rs��corrnaTT� OFFICE OF THE CITY CLERK '� COUNCIL RESOLUTION EN L FORM PRESENTED BY AU USt I.S 1972 COMMISSIONE DATF � � �df�REAS: Proper notice has been received as to changes of officers and stockholders in the First Arcade tidine Shop, Inc. , holders of Off Sale Liquor License No. 2542, at 772 S. Cleveland Avenue, expiring Januaxy 31, 1973, therefore, be it RESOLV�D: Abraham I,. Levich, President is replaced by Kenneth J. Batcher as President; Virginia K. Levich, Vice-President is replaced by Abraham Levich as Vice- President; Kenneth J. Batcher, Secretary-Treasurex is replaced by Virginia Levich as Secretary; and the sole stockholder is now Kenneth Batcher, be and the same axe hereby approved. OFF SAI,E LI�ITOR ESTABLISHIYL�NT Change Officers and Stockholders COUNCILMEN Adopted by the co�� AU6 18 197Z 19- Yeas Nays ,�: -, � Bu er Hunt '��':*. AUS $ 1 1972 '�� -- �rove 19— lso�--- vine MereditH `� . S rafka ^� �In Favor redith p Tedesco J Mayor p afka Nlme. PLesld�.� A gainst • Te esco Mr. Pr sident, McCarty �� 'PUBllaf{ED AU� 2 6 1972 �`'�`�°��?�- �� - .= . � D E �ART M E NT �. H. R°WA� CHIEF OF POLICE " ��49� C� F POLICE � .o�.�. C ITY 0 F ST. PAU L 101 Eo 10TH STREET J. F. CARCH�DI ST, PAUL, MINNESOTA 55101 LICENSE Ii�iS�cCTG�t (612)-291-1 1 1 1 August 18, 1972 honorable Niayor and City Council Saint Paul, NTinnesota Ladies �nd Gentlemen: Currently ��irst tircade �;iine �hop, Inc. at 772 So. Cleveland �.venue holas Oif Sale Liquor License No. 2542, and miscellaneous licenses, all expiring January 31, 1973. Officers of record are �br�ham L. Levich, President; Vir�inia K. Levich, Vice-President; and Ken.neth J. Batcher, Sec- retary-�.ireasurer. 1he stock is held by p,.braham L. Levich. ivotice has been received as to a cnange in offices held �y the above named persons and �, change in stockholders. Kenneth J. Batcher is now President-Treasurer; Abraham Levich is now Vice President and Virginia Levich is now Secretary. The sole stockholder is Kenneth Batcher. Attached are sup��orting pa,pers on the changes. Very truly yours, `� � License Inspector D. J. Blakely R. F. LaBathe W. McCutcheon Deputy Chief Deputy Chief Deputy Chief Patrol Division Investigative Division Services Division � . . ' STACKER, SILVE�lSTEtN� MAST, BURKE & RADSOM ATTORNEYS AT LAW � 1220 MINNESOTA BUILD�N6 '• s ST. PAUL� MINNESOTA 66101. ' RALPH STACKER � . � FRED SILVERSTEIN .. � TELEPMONE JOSEPH MAST . . � ZZZ_�76� THOMAS J.BURKE � AREA CODE 612 STUART RADSOM � HOWARD O,STACKER ' MORRY N, ROTM3TEIN AU I�St 11 1972 MAX q,STACKER OEORf3E R,OLDS � � (�900-1971) ROBERT J.TANSEY,JR, _ . . STEVEN M,RUBIN License Inspector � City of St. Paul PublicSafety Building St. Paul, Minnesota Re: Liquor License of First Arcade Wine Shop, Inc. Located at 772 So. Cleveland Ave. , �St.� Paul, Minnesota. Our File No. 72-208 - � Gentlemen: Pursuant to our telephone conversation of some ti.me ago with reference to the above described license, we are herewith enclosing a certified copy of a joint meeting of Shareholders and Directors of the corporation which changes the officers of the corporation. This change was necessitated by virtue of the fact that Kenneth Batcher has purchased the stock formerly held by Abraham Levich in this corpora tion. .-'"` Will you please make a note in your license file that the stock now held by Kenneth J. Batcher is being pledged on a time payment plan, and � that the stock is pledged to Abraham Levich to secure the unpaid balance, and that the Pledge Agreement specifically provides that the license may not be transferred or moved without the written approval of Abraham , �Levich, the Pledgee. . j � If there is anything further your department needs in this connection, please do not hesitate to advise. ;��` , Very truly yours, � STACKER, SILVERSTEIN, BURKE & RADSOM �• � .. � By �,4� �/�� c; .�G�� c .�� . Ralph Stacker RS/lp Encl. • � - - � . . .. • . . � • � . - THE FIRS T A RCA DE WINE SHOP, INC. . , CERTIFIED COPY OF RESOLUTIONS . ✓;� , - By action of the sole Shareholder ana the Board of Directors, the following resolutions were adopted as of the _30th day of June 1972: . "RESOLVED, that the following are elected Directors . of this corporation by the �ole Shareholder of this corpor- ation to act for the ensuing year or until their successors • � , are duly elected and qualified: � I . ` Abraham Levich , • Virginia Levich � ; Kenneth J. Batcher , R�ESOLVED FURTHER., that the Directors of this corporation hereby elect to the office set opposite their name the following persons as oFficers of this corporation, . - to act for the ensuing year or until their successors are duly elected and qualified: Kenneth J. Batcher President and Treasurer Abraham Levich Vice President Virginia Levich Secreta.ry � . . � � � x� x� � x� � � � � x� � � � We, the undersigned Kenneth J. Batcher and Virginia Levich, � , respectively the President and Secretary of The First Arcade Wine Shop, Inc. , a corporation organized under the provisions of Chapter 301 Minnesota Statutes, 1953, known as the Minnesota Business Corporation _ Act, and laws amendatory thereof and supplementary thereto, do hereby certify that the foregoing is a true copy of the resolutions adopted by the sole Shareholder and all of the Directors of The First Arcade Wine Shop, Inc. , and entered upon the regular minute book of said corporation and now in full force and effect, and that the Shareholder and the Directors of said corporation have, and at the time of adoption of said resolutions had full power and lawful authority to adopt said resolutions. ; IN WITNESS WHEREOF, we have hereto set our hands and caused thP tiorporate seal of said corporation to be hereto affixed this 30th day of �une, 197 2. In presenc f: � l � - , `'f�. L: G � %� 1 Kenneth J. Batche , President ° � � ' ,� � " `� , �/'(�V�` �`% f �•/ J'�'►/� ��_.�-->��---.r.ti-----�' �,�=.��..� v CORPOR.ATE SEAL Virginia Lev'ich, Secretary ,.' , - . � .� • � . . STA TE OF MINNESOTA) - �� . ) ss � ; COUNTY OF R.AMSEY ) , � � � On this 30th day of June , 1972, before me personally appeared Kenneth J. Batcher and Virginia Levich, to me known to be the President and Secretary of The First Arcade Wine Shop, Inc. , who executed the foregoing instrument and acknowledged that they executed the same as their free act � aad deed as such President and Secretary. . l. i ' ,� ,� - . j� ,( Ci)�% - � �� C �`l j " . � � , � ,' STEVEN M. RUBtIV � ,� • NOtARY fl'�LtC• r.!�t!f�0��! HEtdNEPIN COEltiTY � Nry Canm.ExNres 1u�d il. !97! , . 1t K . � `;•,' � �